| Entity Name: | CATFE ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATFE ESTATE INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Dec 2021 (3 years ago) |
| Document Number: | L21000510071 |
| FEI/EIN Number |
98-1644687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8242 NW 118TH WAY, PARKLAND, FL, 33076, US |
| Mail Address: | 8242 NW 118TH WAY, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ CATHERINA | Authorized Member | 8242 NW 118TH WAY, PARKLAND, FL, 33076 |
| SALDARRIAGA OCHOA FERNANDO | Authorized Member | 8242 NW 118TH WAY, PARKLAND, FL, 33076 |
| FERNANDEZ CATHERINA | Agent | 8242 NW 118TH WAY, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 8242 NW 118TH WAY, PARKLAND, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 8242 NW 118TH WAY, PARKLAND, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 8242 NW 118TH WAY, PARKLAND, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
